10 Aug 2012 07:00
BLOCK LISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically. To: The FSA Date: 10th August 2012 Name of applicant: Charles Taylor plc Name of scheme: The Charles Taylor Consulting Sharesave Scheme 2007 (SAYE) The Charles Taylor Executive Share Option Scheme (ESOS) Period of return: From: 16 February 2012 To: 10 August 2012 Balance under scheme from previous 1,459,444 ordinary shares of 1p each return: (Shares) Amounting to SAYE 342,796 Shares ESOS 1,116,648 Shares The amount by which the block scheme None has been increased, if the scheme has been increased since the date of the last return: Number of securities issued/allotted None under scheme during period: Balance under scheme not yet issued/ 1,459,444 Shares allotted at end of period SAYE 342,796 Sharesave ESOS 1,116,648 Shares
Number and class of securities 29,158,141 Shares at 10 October 1996 originally listed and the date of
admission Total number of securities in issue at 40,344,664 Shares the end of the period Name of contact: Helen Bramall Address of contact: Standard House, 12-13 Essex Street, London, WC2R 3AA Telephone number of 0203 320 8862 contact:
XLON
Charles Taylor (CTR)